NECTAR GROUP HOLDINGS LIMITED
LONDON NECTAR GROUP LIMITED ELMSLOW LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 02487898
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016; Full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of NECTAR GROUP HOLDINGS LIMITED are www.nectargroupholdings.co.uk, and www.nectar-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nectar Group Holdings Limited is a Private Limited Company. The company registration number is 02487898. Nectar Group Holdings Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Nectar Group Holdings Limited is 150 Aldersgate Street London Ec1a 4ab. . BOUGHTON, Christopher John is a Secretary of the company. BOUGHTON, Christopher John is a Director of the company. OZTURK, Mustafa Saruhan is a Director of the company. WILKES, Guy is a Director of the company. Secretary SHARMA, Renu has been resigned. Director GREENIN, Daniel James has been resigned. Director JENSEN, Torben Gulnar has been resigned. Director NEDERPEL, Gerardus Leonardus has been resigned. Director SHARMA, Renu has been resigned. Director SNOW, Kenneth Nelson has been resigned. Director VALENTIN, Jens-Erik has been resigned. Director VAN SMAALEN, Edgar has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BOUGHTON, Christopher John
Appointed Date: 22 August 2008

Director
BOUGHTON, Christopher John
Appointed Date: 22 August 2008
61 years old

Director
OZTURK, Mustafa Saruhan
Appointed Date: 22 August 2008
63 years old

Director
WILKES, Guy
Appointed Date: 22 August 2008
51 years old

Resigned Directors

Secretary
SHARMA, Renu
Resigned: 22 August 2008

Director
GREENIN, Daniel James
Resigned: 01 January 2011
74 years old

Director
JENSEN, Torben Gulnar
Resigned: 08 January 1996
Appointed Date: 06 May 1992
83 years old

Director
NEDERPEL, Gerardus Leonardus
Resigned: 02 April 1993
84 years old

Director
SHARMA, Renu
Resigned: 01 January 2011
69 years old

Director
SNOW, Kenneth Nelson
Resigned: 01 January 2011
77 years old

Director
VALENTIN, Jens-Erik
Resigned: 08 January 1996
Appointed Date: 06 May 1992
85 years old

Director
VAN SMAALEN, Edgar
Resigned: 08 January 1996
69 years old

NECTAR GROUP HOLDINGS LIMITED Events

13 Dec 2016
Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 Jun 2016
Director's details changed for Guy Wilkes on 11 June 2016
15 Jun 2016
Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016
...
... and 97 more events
25 Jun 1990
Registered office changed on 25/06/90 from: 31 corsham street london N1 6DR

19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Jun 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Jun 1990
£ nc 100/10000 05/06/90

02 Apr 1990
Incorporation

NECTAR GROUP HOLDINGS LIMITED Charges

25 February 2011
Debenture
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Debenture
Delivered: 20 March 2009
Status: Satisfied on 8 April 2011
Persons entitled: Fortis Bank, London Branch
Description: Fixed and floating charge over the undertaking and all…